MPG HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/113 March 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 06/10/096 October 2009 | Annual return made up to 7 September 2009 with full list of shareholders |
| 05/06/095 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 03/04/093 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/11/0812 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | SECRETARY RESIGNED |
| 04/01/084 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/074 December 2007 | NEW SECRETARY APPOINTED |
| 08/11/078 November 2007 | RE COMPANY BUSINESS 30/04/07 |
| 08/11/078 November 2007 | NC INC ALREADY ADJUSTED 30/04/07 |
| 08/11/078 November 2007 | NC INC ALREADY ADJUSTED 30/04/07 |
| 08/11/078 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/11/078 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/11/078 November 2007 | � NC 100/105 30/04/07 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS |
| 18/09/0718 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 06/09/076 September 2007 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: G OFFICE CHANGED 06/09/07 2 JUNIPER GROVE WATFORD HERTS WD17 4RZ |
| 20/08/0720 August 2007 | DIRECTOR RESIGNED |
| 20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/074 January 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: G OFFICE CHANGED 04/01/07 78 FURTHERFIELD ABBOTS LANGLEY HERTS WD5 0PN |
| 26/10/0626 October 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/04/06 |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | MINUTES OF MEETING 09/09/05 |
| 19/09/0519 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | SECRETARY RESIGNED |
| 07/09/057 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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